Company Profile
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Large EnterpriseNatural Balance Foods Limited
05083700•Private Limited With Share Capital
2Nd Floor 45 Grosvenor Road, St Albans, AL13AW
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Incorporated
24/03/2004
Company Age
22 years
Directors
4
Employees
39
SIC Code
10890
Risk
very low risk
Company Overview
Registration, classification & business activity
Natural Balance Foods Limited (05083700) is a private limited with share capital incorporated on 24/03/2004 (22 years old) and registered in st albans, AL13AW. The company operates under SIC code 10890 - manufacture of other food products n.e.c..
We are natural balance foods, a young british company best known for our nakd and trek brands. we are devoted to making delicious, genuinely healthy snacks…and having some fun along the way too! founded in 2006, we have grown exponentially by offering consumers a healthy, wholefood alternative to th...
Private Limited With Share Capital
SIC: 10890
Large Enterprise
Incorporated 24/03/2004
AL13AW
39 employees
Financial Overview
Total Assets
£22.51M
Liabilities
£22.85M
Net Assets
£-337.9K
Turnover
£62.72M
Cash
£22.9K
Key Metrics
39
Employees
4
Directors
3
Shareholders
Board of Directors
4
Name
Position
Charges
6
Registered
4
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-12-2021
Legacy
Category:Accounts
Date:13-12-2021
Legacy
Category:Other
Date:13-12-2021
Legacy
Category:Other
Date:13-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2020
Memorandum Articles
Category:Incorporation
Date:29-05-2020
Resolution
Category:Resolution
Date:29-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-12-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2016
Resolution
Category:Resolution
Date:30-11-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2011
Legacy
Category:Mortgage
Date:11-03-2011
Legacy
Category:Mortgage
Date:11-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:22-12-2010
Legacy
Category:Mortgage
Date:16-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2009
Legacy
Category:Officers
Date:19-05-2009
Legacy
Category:Officers
Date:19-05-2009
Legacy
Category:Officers
Date:03-04-2009
Legacy
Category:Annual Return
Date:01-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2008
Legacy
Category:Annual Return
Date:17-07-2008
Legacy
Category:Capital
Date:21-01-2008
Legacy
Category:Capital
Date:21-01-2008
Legacy
Category:Capital
Date:04-01-2008
Resolution
Category:Resolution
Date:04-01-2008
Import / Export
Imports
12 Months10
60 Months33
Exports
12 Months10
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date11/06/2026
Latest Accounts31/12/2025
Trading Addresses
2Nd Floor 45 Grosvenor Road, St Albans, Al1 3Aw, AL13AWRegistered
Unit 1, Drakes Farm, Drakes Drive, Aylesbury, Buckinghamshire, HP189BA
Related Companies
3
Contact
2Nd Floor 45 Grosvenor Road, St Albans, AL13AW